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HomeMy WebLinkAboutMinutes_LAB_03.19.2012Minutes of the Meeting of the Library Advisory Board Of Georgetown, Texas March 19, 2012 MEMBERS IN ATTENDENCE Betty Ann Sensabaugh, Lydia Harkey, Lois Case, Charles Aguillon, Margaret Thompson, and Linda Nix ABSENT: Karen Limbaugh STAFF IN ATTENDENCE Eric Lashley - Library Director OTHERS IN ATTENDENCE: None AGENDA• 1. Introduction of new members. All board members introduced themselves to the other members. New member Lois Case was originally from Ohio, moved to Georgetown 11 years ago, is active in committees in Sun City, and volunteers at the Second Hand Prose bookstore. Margaret Thompson was a Navy brat. She has worked as a school psychologist and is considering getting a Master's degree in Library and Information Science from the University of North Texas. Charles Aguillon is the Vice Principal at East View High School. Charles was the former Director of Fine Arts for GISD and has been involved with a large number of arts and culture organizations in Georgetown. Linda Nix is a volunteer at the library, a former Library Board member, and the current lay representative for the Central Texas Library System (CTLS). 2 Minutes of last Meeting: The meeting was called to order by Chair Betty Ann Sensabaugh at 6:35 PM. Linda Nix made the motion to accept the minutes of the February 2012 Library Advisory Board Meeting and Lydia Harkey seconded the motion. The motion passed unanimously. 3. Citizens wishing to address the Board None 4. Review and discussion of the Advisory Board Bylaws — Eric Lashley: Director Lashley read over the bylaws and commented that one of the other duties of the board which is to handle any challenges or requests for the removal of library materials that may come to the board. 5. Review and discussion of the City Council Attendance Policy for Board Members — Eric Lashley* Eric reiterated board members can only miss two regularly scheduled meetings and if they miss three meetings they will be removed from the board by City Council. There are no excused absences. 6. Director's Report — Eric Lashley: Director Lashley reviewed the statistics sheet that was included in the board packets. Eric noted that circulation and visits were up from the previous year. Eric reported he and Linda Nix attended a Central Texas Library System meeting on March 3, 2012. Linda will present a report to the April board meeting. Eric informed the board that the IRS tax assistance was continuing in the library until April 15 Betty Ann said they thought the number of patrons was down from last year, but the numbers are actually comparable. Director Lashley also reported the annual Spring Break Tea Party was very successful. The staff prepared two seatings with 200 participants at each seating. Director Lashley reported the staff had prepared and applied for the second year funding for the bookmobile librarian position. Our bookmobile position was funded by a federal grant administered by the State Library. Eric read the patron comments. Consideration of and possible action on the follow: 1. To set date and time for 2012 Library Advisory Board meetings Eric Lashley: After a brief discussion, Linda made the motion to keep the meeting of the library advisory board on the second Monday of the month at 6:30 PM and Lydia seconded the motion. The motion passed u nanimously. 2. To elect the Vice -Chair of the Library Advisory Board — Eric Lashley: After a brief discussion, Linda moved to nominate Karen Limbaugh as Vice -Chair and Lois seconded the motion. The motion passed u nanimously. 3. To elect the Secretary of the library Advisory Board — Eric Lashley: After a brief discussion, Linda moved to nominate Lydia Harkey as Secretary and Lois seconded the motion. The motion passed u nanimously. 4. Review and discussion of recommended meeting procedures — Eric Lashley: Eric explained that all City boards must follow Robert's Rules of Order Eric emphasized that if residents ask to speak, they must speak to an item posted on the agenda, complete a speaker form, and will be given 3 minutes to speak. 5. Review and discussion of procedure for sending agenda packets to Board members — Eric Lashley: After a brief discussion, the board agreed to have an electronic copy of the agenda sent to them via e-mail and Eric would have hard copies available at the meeting. 6. Paintings displayed in the library during March 2012 — Eric Lashley: Eric read aloud the written comments by Linda Berglund and Cathy Jaster. Both patrons found the work of Don Snell disgusting, offensive immoral and anti-Christian Eric gave background information on how displays of art are done in the library as well as biographical information of artist Don Snell Director Lashley noted that the library has a policy to support the freedom of speech for individuals in our community and he didn't feel it was necessary to remove the items. After a discussion of the board members' support of the rights of free expression the board took no action o n the request to remove the paintings. 7. Bookmobile — Eric Lashley: Director Lashley reported the bookmobile had been delivered and was currently at Ideal Signs having a wrap placed on the vehicle. Eric showed images of what the wrap, designed by Nick Ramos, will look like. The bookmobile should begin service on April 3 and the ribbon -cutting will be at 11:00 a.m. on Wednesday, April 11. Chair Betty Ann Sensabaugh adjourned the meeting at 7:55 PM. Respectfully submitted, 0 Lydia Harkey, Secretary L-. Betty Ann Sensabaugh, Chair • DIRECTOR'S MONTHLY REPORT GEORGETOWN PUBLIC LIBRARY February 2012 HIGHLIGHTS • The artwork of the Austin Pastel Society filled both galleries during February. Austin Bella Corda provided the live music on Sunday, February 19. • The free computer classes were well attended throughout the month. • Lawren Ramos, the new part-time library assistant, began work on February 6. Most of her hours are spent in the children's room. She is already adept at using Apollo and works well with the patrons. • Cataloging of the books for the bookmobile is well underway and Michele Harber, the community outreach librarian, continues to order new materials. Delivery of the bookmobile is expected in the first two weeks of March. • On February 14 Council voted to allow the library to apply for a second year of the LSTA grant, which pays Michele's salary and would provide money for more materials for the bookmobile. STAFF ACTIVITIES • During the month Eric Lashley spoke to the Main Street and CVB advisory boards and the Noon Kiwanis about the proposed art center. • Rosa Garcia, Bethni King, and Kathleen Burnop traveled to Copperas Cove on February 3 to attend the CTLS workshop about the summer reading program. PATRON COMMENTS FOR February 2012 Comment: I love the library because you guys have books I like. You rock. Comment: I may not enjoy Mr. Snell's art but I appreciate the library letting him express freedom of speech! Comment: The art on display presently is like a nightmare. With all the beautiful art in Williamson County why this? Comment: Clean the glass sculptures please they are filthy. Comment: Please buy the book Shards by Isnet Prcie • L 2011 2012 Oct Nov Dec Jan Feb Annual Total Patron Visits Current Year 30822 27674 22499 35123 32409 148527 2010-2011 31410 27524 28878 27363 29232 362923 2009-2010 25763 24312 26060 30456 30302 343465 2008-2009 29997 22046 25586 27240 27116 339790 Circulation 2011 2012 Current Year 45280 42864 38880 44006 41925 212945 2010-2011 40965 40697 35963 42919 40488 527746 2009-2010 38681 39091 38262 42493 40364 524610 2008-2009 38909 33986 33923 37724 37916 496603 FY 2011-2012 Statistics Children's Programs Annual Total Attendance 1470 547 760 524 619 3920 Programs 3 0 2 0 3 8 Story Time 22 20 13 23 21 99 Other (Tour, Movies, 3 5 1 1 0 10 After School Progran 0 4 0 6 4 14 Other Services ILL Ordered 63 37 42 48 41 231 ILL filled 46 21 29 37 38 171 Lg Print Circuit • 200 200 200 200 200 1000 Internet usage (persons) 8112 7001 6429 7498 7328 36368 Overdrive usage (E-books) 295 397 508 663 573 2436 Overdrive usage (audioboot 174 182 163 200 181 900 Volunteer Hours Adult 796.00 672.75 634.50 704.00 661.75 3469.00 Teen 29.00 0.00 0.00 0.00 16.00 45.00 Community Service 163.50 175.25 168.25 136.50 153.00 796,50 Total 988.50 848.00 802.75 840.50 830.75 4310.50 Registrations City Residents -new 212 123 106 172 156 769 GISD Kids' Cards 18 4 8 18 13 61 Non -residents -new 51 36 25 30 48 190 Total 281 163 139 220 217 1020 Cash Receipts Fines/Misc. Revenue 2956.98 2329.37 2462.00 2934.67 2916.08 13599.10 Non-resident fees 2495.00 2225.70 1730.00 2505.00 2675.00 11630.70 Donations 1697.40 1447.41 1321.25 1202.37 1080.80 6749.23 Gifts/Memorials 3075.00 300.00 533.00 945.00 72.50 4925.50 Meeting Room use persons attdg meetings 4180 2005 2482 1662 1738 12067 Library Collection Changes Copies Added 642 430 1391 1361 1390 5214 Copies Discarded 523 228 405 457 536 2149 Donations Added 138 33 54 32 205 462 Notes; Library closed 5 days for inventor °Library closed 4 days at Thanksgiving • Cataloging position vacant this month GEORGETOWN PUBIC LIBRARY DONATIONS -- Larch 201 s t x ;Judy & Don Parks and James K. English 25 in memory of Coella Graham Moore Ellen H. "Aloha" Williams Copy of her kook, Hello, Thank You, Gaud Byel CERTIFICATE of COURSE COMPLETION Open Meetings Ace 1, Linda J. Nix, certify that I have completed a course of training can the Texas teen Meetings Act that satisfies the legal requirements of Government Code, Section 551.005. Certificate is issued effective this oth day of March, 2012, NORC1; rO CERNFICATE HOLDER: You are responsiblefor the safekeeping q f this document as evidence that you have completed this open government training course. The Office of the Attorney General does not maintain a record cif course complc tion. for you and is unable to issue duplicate certificates. Government Code Section 551.005(c) requires the governmental body with which you serve to maintain this Certificate of Course Completion and make it available for public inspection. Certificate No. 12-1531971~<'t CERTIFICATE of COURSE COMPLETION Public Information Act I, Linda J. Nix, certify that I have completed a course of training on the Texas Public Information Act that satisfies the legal requirements of Government Code, Section 52.012. Certificate is issued effective this 6th day of larch, 2012. NOTICE TO CERTIFICATE HOLDER: You arc, responsible for the safekeeping of this document as evidence that you have completed this open government training ccrarrs°c. The Ciffice ref the Attorney General does not maintain a record of `cour;se completion fist- you and is unable to issue duplicate certificates, Government Code Section 52,012(e) requires thegovernmental body with which you ,serve to maintain this Certificate of'Co arse Completion and make it available forpublic inspection, Certificate No.: 12-153398P (J-EORGETOWN PUB.Lic LIBRARY CITY 01GEORGETOWN GE 0 1T"" 08W it T X E ZS March 6, 2012 Dear Library Board Members, At our March meeting four new members will be joining the Library Advisory Board — Charles Aguillon, Lois Case, Linda Nix, and Margaret Thompson. This letter is to welcome them, to thank them for their willingness to serve our community, and to share some information about what will occur at the March meeting. Although we normally meet the second Monday of each month, due to the school district's spring break schedule we have moved the March meeting to Monday, March 19, 2012 at 6:30 PM. We will be meeting on the second floor of the library in our classroom. At the first meeting where new members are present, I present a brief orientation to the work of the board. One of the areas I cover is the Library Advisory Board's role when residents challenge materials in the library. My staff and I receive comments from time to time about the appropriateness of materials in the library. in the majority of cases, we can assure the residents that their concerns are taken seriously; at times we have moved items from the children's room into the adult collection as a result of citizens' requests. However, in the 10 years that I have served as Library Director, I have not removed an item from the collection due to a challenge, and when residents have appealed my decisions to the Library Advisory Board the board has upheld my decisions. I am presenting this role of the board in this letter because at the March meeting you will have an opportunity to deal with this issue directly. A resident has requested to speak to the board concerning the current art show at the library. The show is by local artist, Don Snell and it runs until March 29. Our shows typically run for one month. You may want to take time before the meeting to view the show. At our meeting I will go over how the library handles art shows and any other library policy issues you may want to discuss. I look forward to working with you to make our library one of the best public libraries in the State of Texas. If you have any questions or concerns, please feel free to contact me. Sincerely, lyric P. Lashley Library Services Director 402W&h`street I Georgetown,Texas78626 I f5l2)930-3551 I (512)930-3764(fiax) i-efL,,i�eiieeCd,x3,eoi�getown.oi,g